Active
Company Information for WILLOW TREE PARK PROPERTY LTD
C/O BRIGHT FUTURES CARE LIMITED ASHER HOUSE, BARSBANK LANE, LYMM, WARRINGTON, WA13 0ED,
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Company Registration Number
08205173
Private Limited Company
Active |
Company Name | |
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WILLOW TREE PARK PROPERTY LTD | |
Legal Registered Office | |
C/O BRIGHT FUTURES CARE LIMITED ASHER HOUSE BARSBANK LANE LYMM WARRINGTON WA13 0ED Other companies in CW10 | |
Company Number | 08205173 | |
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Company ID Number | 08205173 | |
Date formed | 2012-09-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 06/09/2015 | |
Return next due | 04/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 14:47:05 |
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Officer | Role | Date Appointed |
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RICHARD BRIAN ARDEN |
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DANIEL RICHARD JONES |
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PAUL OLEARY |
Officer | Role | Date Appointed | Date Resigned |
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EDWARD GLEESON |
Director | ||
DAVID NICOLAS HANNAM |
Director | ||
GRAHAM PETER PHILLIPS |
Director | ||
CHRISTOPHER CHARLES TYLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BRIGHT FUTURES CARE LIMITED | Director | 2018-06-12 | CURRENT | 2012-07-25 | Active | |
BRIGHT FUTURES CARE LIMITED | Director | 2018-06-12 | CURRENT | 2012-07-25 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL RICHARD JONES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 082051730008 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082051730007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082051730005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082051730006 | ||
CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082051730007 | |
AP01 | DIRECTOR APPOINTED MS RACHELLE RUSSELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082051730006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL OLEARY | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/18 FROM Regency House 45-51 Chorley New Road Bolton BL1 4QR | |
PSC05 | Change of details for Bright Futures Care Limited as a person with significant control on 2018-12-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RICHARD BRIAN ARDEN | |
AP01 | DIRECTOR APPOINTED MR DANIEL RICHARD JONES | |
AA01 | Previous accounting period extended from 30/09/17 TO 31/10/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082051730004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082051730003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082051730002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082051730005 | |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 450300 | |
SH01 | 10/11/17 STATEMENT OF CAPITAL GBP 450300 | |
RES01 | ADOPT ARTICLES 29/11/17 | |
RES11 | Resolutions passed:
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RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
PSC02 | Notification of Bright Futures Care Limited as a person with significant control on 2017-11-10 | |
PSC07 | CESSATION OF PAUL O'LEARY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 06/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/15 FROM Lea Hall Nantwich Road Wimboldsley Middlewich CW10 0LL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082051730001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082051730004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082051730003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TYLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GLEESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HANNAM | |
AP01 | DIRECTOR APPOINTED MR PAUL OLEARY | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 06/09/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082051730002 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 06/09/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082051730001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | CLYDESDALE BANK PLC TRADING AS YORKSHIRE BANK AS SECURITY AGENT | ||
Satisfied | BRIGHT FUTURES CARE LIMITED (CRN:08157115) | ||
Satisfied | CHRISTOPHER CHARLES TYLER | ||
Satisfied | CHRISTOPHER CHARLES TYLER | ||
Satisfied | CHRISTOPHER CHARLES TYLER |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILLOW TREE PARK PROPERTY LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WILLOW TREE PARK PROPERTY LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |